Suresh vs Ragu — 335/2024
Case under Negotiable Instruments Act, 1881 Section 138. Status: Part Heard. Next hearing: 16th June 2026.
STC - Small Cause Calendar case / Summary Trial Case
CNR: TNVP110056502024
e-Filing Number
31-07-2024
Filing Number
5650/2024
Filing Date
24-Aug-2024
Registration No
335/2024
Registration Date
24-Aug-2024
Court
Judicial Magistrate No.II Court, Tindivanam
Judge
1-Judicial Magistrate II
Last updated 14-Jun-2026
Acts & Sections
Petitioner(s)
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1.Suresh
Adv. K S VETRIVELAN
Respondent(s)
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1.Ragu
Case History
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16-Jun-2026
Next hearingPending
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19-May-2026
Part Heard
Judicial Magistrate II
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11-May-2026
DepositionView PDF
Case Summary: 335/2024 Case No.: STC. 335/2024 Court: Judicial Magistrate No. II, Tindivanam Date: 11.05.2026 This document records the deposition of prosecution witness PW-1 (Suresh, age 36) under cross-examination by the accused Ragu's counsel. Suresh testified that he lent ₹60 lakhs to Ragu in December 2022 for investment in an insurance/investment company, with the understanding that the amount would be repaid with interest. The witness clarified details about his occupation (farming), financial resources, and bank accounts. The case remains pending; this is merely a witness examination proceeding and no final order has been issued. This case analysis is maintained by casestatus.in based on publicly available court records.
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11-May-2026
Part Heard
Judicial Magistrate II
-
16-Apr-2026
Evidence
Judicial Magistrate II
-
16-Mar-2026
Evidence
Judicial Magistrate II
-
25-Feb-2026
Evidence
Judicial Magistrate II
-
11-Feb-2026
Evidence
Judicial Magistrate II
-
30-Jan-2026
Trial
Judicial Magistrate II
-
07-Jan-2026
Trial
Judicial Magistrate II
-
12-Dec-2025
Trial
Judicial Magistrate II
-
14-Nov-2025
Trial
Judicial Magistrate II
-
24-Oct-2025
Trial
Judicial Magistrate II
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30-Sep-2025
Questioning
Judicial Magistrate II
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10-Sep-2025
Questioning
Judicial Magistrate II
-
18-Aug-2025
For Discovery / Inspection / Production
Judicial Magistrate II
-
30-Jul-2025
For Discovery / Inspection / Production
Judicial Magistrate II
-
11-Jul-2025
For Discovery / Inspection / Production
Judicial Magistrate II
-
18-Jun-2025
For Discovery / Inspection / Production
Judicial Magistrate II
-
09-Jun-2025
For Discovery / Inspection / Production
Judicial Magistrate II
-
30-May-2025
For Discovery / Inspection / Production
Judicial Magistrate II
-
28-Apr-2025
Appearance
Judicial Magistrate II
-
21-Feb-2025
For Discovery / Inspection / Production
Judicial Magistrate II
-
24-Jan-2025
For Discovery / Inspection / Production
Judicial Magistrate II
-
20-Dec-2024
For Discovery / Inspection / Production
Judicial Magistrate II
-
15-Nov-2024
For Discovery / Inspection / Production
Judicial Magistrate II
-
19-Oct-2024
Issue of Service
Judicial Magistrate II
-
21-Sep-2024
Issue of Service
Judicial Magistrate II
-
24-Aug-2024
First hearing
Initial hearing scheduled
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24-Aug-2024
Case filed
Registration No. 335/2024
Case Summary: 335/2024 Case No.: STC. 335/2024 Court: Judicial Magistrate No. II, Tindivanam Date: 11.05.2026 This document records the deposition of prosecution witness PW-1 (Suresh, age 36) under cross-examination by the accused Ragu's counsel. Suresh testified that he lent ₹60 lakhs to Ragu in December 2022 for investment in an insurance/investment company, with the understanding that the amount would be repaid with interest. The witness clarified details about his occupation (farming), financial resources, and bank accounts. The case remains pending; this is merely a witness examination proceeding and no final order has been issued. This case analysis is maintained by casestatus.in based on publicly available court records.
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